j

STATE OF NORTH CAROLINA File # 22-CRS-366540

County of Mecklenburg Film #

The State of North Carolina In The General Court of Justice

Superior Court Division
vs.

Diana Cojocari,
Defendant.
J January 3, 2023

FAILURE TO REPORT DISAPPEARANCE

OF A CHILD TO LAW ENFORCEMENT
G.S.14-318.5

THE JURORS FOR THE STATE UPON THEIR OATH PRESENT that on or about the 17th
day of December, 2022, in Mecklenburg County, Diana Cojocari unlawfully, willfully and feloniously
did knowingly or wantonly fail to report the disappearance of M.C., a child less than sixteen (16)
years of age, to law enforcement, when the defendant, a parent or other person providing supervision
of M.C., did not know the location of M.C. for more than twenty-four (24) hou

A
Assistant District Attorney. :

oe oo eooo KK 9oR

WITNESSES:

G. Patterson, CNPD A. Dietrich, CNPD

B. McGahan, CNPD W. Branch, CNPD
S. Lee, CNPD G. Patterson, CNPD
B. Nichols, CNPD C. Prescott, CNPD
C. Vanzant, CNPD D. Waltman, CNPD
T. L. Crosby, CNPD

a ok eo oe oe oe

The witnesses marked "X" were sworn by the undersigned foreman and examined before the
grand jury, and the bill was found to be a true bill by twelve or more grand jurors nota
true bill.

I hereby certify that | members of the grand jury concurred in finding this to be a true
bill of indictment.

This Bro day of .20

Grand ury Foreman

4 tt Y

PENDING P/C 22-0101-100795 HMD

Charge Number: 3843 PID: 502296
1
 a

LZ
a

File No
STATE OF NORTH CAROLINA 22 crs 366540
MECKLENBURG In The General Court Of Justice
County Superior Court Division
STATE VERSUS
Name And Address Of Defendant
NOTICE OF RETURN OF
COJOCARI,DIANA
18413 VICTORIA BAY D BILL OF INDICTMENT
CORNELIUS NC 28031 G.S. 15A-630, 15A-941(d)
To The Defendant Named Above:

Take notice that the grand jury of the county named above has returned the attached True Bill(s) of Indictment charging you with the
offense(s) specified.

You are informed that there are important time limitations on your right to discovery of the evidence against you. (See G.S. 15A-902, which
is printed on the reverse.)

This Notice is issued upon the order of the presiding judge.

You will be arraigned on the charges.contained in this Indictment only if you file a written request for arraignment with the Clerk of Superior
Court not later than twenty-one (21) days after the Indictment is served on you. If you do not file a written request for arraignment within
that time, the court will enter a not guilty plea on your behalf.

You must appear in Superior Court at the date, time and place shown below to answer the charges in this Indictment.
NOTE: /f an earlier court date is set in a release order, you must appear at that time also.
Date Of Hearing Time Of Hearing lam Place Of Hearing

Date Issued
20230104
NOTE: Attach True Bill(s) of indictment and a copy of the Order of Signature
Arrest, if appropriate.

[] Deputy csc []Assistantcsc

-
Clerk Of Superior Court
:
4
2
: :
: : :
CERTIFICATE OF NOTICE :
:
: :
:
:
:

|
gtify that issued a copy of this Notice to the defendant named
| above at the address shown by:
1. Mailing it through the U.S. Postal Service.

2. Attaching it to an Order for Arrest to be served on the defendant.

NOTE TO COURT: An Order for Arrest shall not be issued for an indicted juvenile whose case began in juvenile court and for
which the district court has not yet entered an order for transfer to superior court pursuant to G.S. 7B-2200
or G.S. 7B-2200.5(a)(1).
An Order for Arrest may be issued for a juvenile indicted and subject to adult criminal court jurisdiction:
a pursuant to G.S. 7B-1501(7)b. (indicted for Chapter 20 motor vehicle offense).
a pursuant to G.S. 7B-1604(b) (i.e., the 'once an adult, always an adult' rule), based on a prior criminal
conviction as an adult for
(i) any felony or
(ii), any non-motor vehicle misdemeanor or
(iii) any misdemeanor or infraction involving impaired driving as defined in G.S. 20-4.01(24a).

3. Other: (specify)

Dat

423
Signature
Deputy csc csc Clerk OF Superior Court

f
Original-File Copy-Defendant
(Over)
AOC-CR-215, Rev. 12/19
© 2019 Administrative Office of the Courts
G.S. 15A-902 Discovery Procedure
"(a) A party seeking discovery under this Article must, before filing any motion before a judge, request in writing that the other party
comply voluntarily with the discovery request. A written request is not required if the parties agree in writing to voluntarily comply
with the provisions of Article 48 of Chapter 15A of the General Statutes. Upon receiving a negative or unsatisfactory response,
or upon the passage of seven days following the receipt of the request without response, the party requesting discovery may file
a motion for discovery under the provisions of this Article concerning any matter as to which voluntary discovery was not made
pursuant to request.
(b) To the extent that discovery authorized in this Article is voluntarily made in response to a request or written agreement, the
discovery is deemed to have been made under an order of the court for the purposes of this Article.
(c) A motion for discovery under this Article must be heard before a superior court judge.
(d) If a defendant is represented by counsel, the defendant may as a matter of right request voluntary discovery from the State
under subsection (a) of this section not later than the tenth working day after either the probable-cause hearing or the date the
defendant waives the hearing. If a defendant is not represented by counsel, or is indicted or consents to the filing of a bill of
information before the defendant has been afforded or waived a probable-cause hearing, the defendant may as a matter of right
request voluntary discovery from the State under subsection (a) of this section not later than the tenth working day after the later
of:

(1) The defendant's consent to be tried upon a bill of information, or the service of notice upon the defendant that a true bill of
indictment has been found by the grand jury, or
(2) The appointment of counsel.
For the purposes of this subsection a defendant is represented by counsel only if counsel was retained by or appointed for the
defendant prior to or during a probable-cause hearing or prior to execution by the defendant of a waiver of a probable-cause
hearing.
(e) The State may as a matter of right request voluntary discovery from the defendant, when authorized under this Article, at any
time not later than the tenth working day after disclosure by the State with respect to the category of discovery in question.
(f) A motionfor discovery made at any time prior to trial may be entertained if the parties so stipulate or if the judge for good cause
shown determines that the motion should be allowed in whole or in part."

G.S. 15A-941(d) Arraignment Before Judge Only Upon Written Request

"(d) A defendant will be arraigned in accordance with this section only if the defendant files a written request with the clerk of
superior court for an arraignment not later than 21 days after service of the bill of indictment. If a bill of indictment is not required
to be served pursuant to G.S. 15A-630, then the written request for arraignment must be filed not later than 21 days from the
date of the return of the indictment as a true bill. Upon the return of the indictment as a true bill, the court must immediately
cause notice of the 21-day time limit within which the defendant may request an arraignment to be mailed or otherwise given to
the defendant and to the defendant's counsel of record, if any. If the defendant does not file a written request for arraignment,
then the court shall enter a not guilty plea on behalf of the defendant." .

:
mo ahh.
:

AOC-CR-215, Side Two, Rev. 12/19

© 2019 Administrative Office of the Courts
 (TYPE OR PRINT IN BLACK INK) U
STATE OFNORTH CAROLINA

0\ County In The General Court Of Justice

District Superior Court Division

xes ot

Permanent Mailing Address Of Defendant, Petitioner, Respondent (if different Uian above)
ORDER OF ASSIGNMENT

Telephone Number Of Defendant, Petilioner, Respondent

Check Here if defendant is in jail

Fut Social Security No
Has No Social Security No.
G.S. 7A-146(11), 7A-292(15), 78-450, 7A-451(a), 15A-1340.23(d)
Date Of Offense Most Serious Class Of Offense

Otfense(s)
See Offense Listing on Side Two.
+

INSTRUCTIONS: The Court should complete Part / or Part ft. of this form. Do nol use this form for first -degree murder cases or murder cases where the
.

degree is undesignated, except for cases where the defendant was under 18 years of age al ihe time of the offense, or for capital post-conviction cases or
appeals to the Court of Appeals or Supreme Court. For adull first-degree murder cases or niurder cases where the degree is undesignated at the trial level,
the Office of Indigent Defense Services will use form AOC-CR-624. For capital post-conviction cases, lhe Office of Indigent Defense Services will use form
AOC-CR-&25. For appellate cases, the Court will use form AOC-CR-350.
{, ASSIGNMENT OF COUNSEL
From the petition heard in this matter, the affidavit made by the applicant named above, and the inquiry 'made by the Courl, which
is docu ented in the record, it is determined that the applicant is not financially able to provide the necessary expenses of legal
repr entation, and (cheek one):
1 is charged with a felony, a misdemeanor other than a Class 3, or a Class 3 misdemeanor that was committed before
December 1, 2013, or is a petitioner or respondent in a proceeding or action listed in G.S, 7A-451(a); itis ORDERED that the
applicant is indigent and is entitled to the services of counsel as contemplated by law; and that the attorney named below or the
public defender in this judicial district shall provide representation.
2. is charged with a Class 3 misdemeanor that was committed on or after December 1, 2013, and (check one):
a. the Court has found that the defendant has more than three prior convictions; it is ORDERED that the applicant is indigent
and is entitled to the services of counsel as conlemplated by law.
b. the Court has pot found at this time that the defendanLhas morethan-threc-piiorcorvictions, ilhe defendant is in custody,
theCot dOSS HOI intend al this appearance to modify the defendant's conditions of release to allow the defendant to be
released pending trial wilhout posting a secured bond, and the defendant has a constitutional right to meaningful access
to the courts, it is ORDERED that the applicant is indigent and is entitled to the services of counsel as contemplated
by
law; and that the atlorney named below or the public defender in this judicial district shall provide representation that is
limited pursuant to G.S. 15A-141(3) and 15A-143 to the time period of the applicant's pretrial confinement on the Class 3
misdemeanor charge.
His further ORDERED that the defendant shall be represented by:
the attorney named below he public defender in this judicial district
Name Of Appointed Altomey (if applicable) unt Dé

Date Signatuwe Judge (] Clerk Of

Superior Court Assi. CSC
ZO Deputy CSC a Magistrate
NOTE: A magistrate may appoint counsel if designated to do so by the Chief District Court Judge. See G.S. PA-146(11) and G.S. 7A-292(15).

Material opposile unmarked squares is to be disregarded as surplusage.

(Over}
AQC-CR-224, Rev, 2/21
© 2021 Administrative Office of the Courts
STATE OF NORTH CAROLINA File Numbers: 6
MECKLENBURG COUNTY In The General Court Of Justice
AS ict Superior Court Division
STATE VERSUS.. Electronic Monitoring
Defendant Name: :

ADDITIONAL CONDITION OF
DEC 2 0 2022 RELEASE
First oy Middle Last
Home Address: :
G.S. Chapter 15A, Art. 25, 26
:

Location of Court Magistrate XL District []

Superior Date: Time AM(JPM
In this matter, for the reasons listed below: the State of North Carolina has requested this Court order that as an additional
condition of release, the defendant shall abide by conditions listed below. The defendant shall agree to the Terms and
Conditions listed on CMPD Electronic Monitoring Agreement form.
Reasons/ KBCOPS Case #:
Violent nature Of offensé Pénding felony cnarges
DV unit evaluation/EM request completed Prior criminal
Other felony charges
CURFEW
X Curfew imposed from 6:00 p.m. until 6:00 a.m. unless otherwise listed below:
Other: Curfew Hours until
CMPD is authorized to extend curfew hours for work and school purposes unless you are on 24-hour house arrest. The
origina! curfew hours remain in effect when not on an approved work or school schedule.

You are ordered to live at the address above or an address pre-approved by the CMPD Electronic Monitoring Unit. Law
enforcement officers are authorized to use electronic monitoring to enforce the curfew listed above. Failure to comply with terms
and conditions of electronic monitoring will result in a violation of your conditions of release.

TERRITORIAL RESTRICTION
This defendant shall stay away from the following places: the victim's residence or any place where the victim receives
temporary shelter, the place where the victim works and the victim's school.
The defendant shall have no contact with the victim. No contact includes any defendant-initiated contact, except
through an attorney, direct or indirect (third party), by means such as telephone, social media, personal contact, email, text,
gift-giving or tele-facsimile machine.

You are further ORDERED to personally appear before a law enforcement officer when requested to verify compliance with
this curfew. Failure to abide by the curfew or territorial restriction will result in a violation of your conditions of release.
The Defendant is charged with an offense involving the use of a deadly weapon and shall not possess any firearms or deadly
weapons while on electronic Monitoring
[] Asacondition of being released on electronic monitoring, the Defendant hereby consents to submit at reasonable times to
warrantless searches by the CMPD Electronic Monitoring Unit and other authorized CMPD Officers, of the Defendant's person and
of the Defendant's vehicle for stolen goods, controlled substances, contraband and firearms or deadly weapons which are
reasonably related to the conditions of the Defendant's pretrial release. Failure to consent to a search will result in the Defendant's
arrest pursuant to G.S. 15A-401(b)(2).

Failure to abide by these conditions could result in arrest. Tracking data can be used in court if this defendant is charged
with a new crime while on electronic monitoring.
Additional Information Hold Verified
5092096. PID 4a 4 -
4S DOB
Date ignature of Assistant

Date Approved
enied
'Signature of Judicial Official
White-Court File Yellow-CMPD Pink-District Attorney Gold-Defendant Rev. 10/18
CMPD Electronic Monitoring Unit 704-432-8888 electronicmonitoring@cmpd.orq 704-432-1843(fax)
 N

File No
STATE OF NORTH CAROLINA 22CR366540-590

MECKLENBURG In The General Court Of Justice

County District Superior Court Division
STATE VERSUS
Name And Adaress Of Defendant
Diana * Cojocari CONDITIONS OF RELEASE
18413 Victoria Bay Dr AND RELEASE ORDER

Cornelius NC 28031 G.S. Chapter 15A, Art. 25, 26

Process No. Amount Of Bond
#RO-22-1384244 $ 100000
File Numbers And Offenses
MAG ORDR; F FAIL REPORT CHILD DISAPPEAR-F;
-

22CR366540-590

[] See Attachment.
Location Of Court Date Time
Courtroom Superior 19/90/2022 09:00
150-Mecklenburg County Courthouse
1

To The Defendant Named Above, you are ORDERED to appear before the Court as provided above and at all subsequent continued dates.
If you fail to appear, you will be arrested and you may be charged with the crime of willful failure to appear. You also may be arrested without a
warrant if you violate any condition of release in this Order or in any document incorporated by reference.
The defendant has been advised of charge(s) against him/her and his/her right to communicate with counsel and friends.
x Your release is authorized upon execution of your: ]WRITTEN PROMISE to appear
the
[]
UNSECURED.BOND in the amount shown above
CUSTODY RELEASE x
SECURED BOND amount shown above NOTE:
n
)
HOUSE ARREST with ELECTRONIC MONITORING administered by and the SECURED
BOND above. You may leave your residence for the purpose(s) of mployment counseling {]course of study vocational training []

Your release is not authorized.

The defendant is required to provide (check all that apply) fingerprints under G.S 15A-502 a DNA sample under G.S. 15A-266.3A.
Prior to release, the defendant shall provide his/her (check ait that apply) fingerprints DNA sample.
The defendant has been (ii) arrested for violation of probation
with a pending felony charge or prior conviction requiring registration under G.S. 14, Article 27A (complete AOC-CR-272, Side Two).
This Order is entered upon defendant's warrantless arrest for Violation of conditions of release entered previously for the above-captioned case in the
Order dated
The defendant is charged with an offense subject to G.S. 15A-534.1, arid fo judge has acted under that statute within 48 hours of defendant's arrest.
Othe defendant was arrested or surrendered after failing to appear as required under a prior release order.
[] This was the defendant's second or subsequent failure to appear in this case.
[_] Your release is subject to the conditions as shown on the attached -[]AOC-CR-242. []AOC-CR-270. []AOC-CR-630. []AOC-CR-631.
[]aoc-cr-660. [] Other:
Additional information

Date Name Of Judicial Official Signature Of Judicial Official

Magistrate Deputy csc CI Assistant CSC
12/17/2022 IG, Simmons Clerk Of Superior Court. Judge []
:
SC Juage
:
:
ORDER OF COMMITMENT :

To The Custodian Of The Detention Facility Named Below, you are ORDERED to receive in your custody the defendant named above who may be
released if authorized above. If the defendant is not sooner released, you are ORDERED to: produce him/her as provided above
(Chola him/her []as provided on the attached AOC-CR-272. []
for the following purpose: CRT RM 1150A ON TUE 12/20/22 @ 9 AM

ffor charges covered by G.S. 15A-534.1 (domestic violence) or 15A-534.7 (threat of mass violence)] produce him/her at the first session of District or Superior Court held in
this county after the entry of this Order or, if no session is held before (enter date and time 48 hours after time of arrest)
produce him/her before a magistrate of this county at that time to determine conditions of pretrial release.
Name Of Detention Facility Date Name Of Judicial Official Signature Of Judicial Official

MCSO JAIL CENTRAL 12/17/2022 1G. Simmons

AOC-CR-200, Rev. 2/21, © 2021 Administrative Office of the Courts
(Over) VRA Case
Court
 WRITTEN PROMISE TO APPEAR OR CUSTODY RELEASE :
:
:

| the undersigned, promise to appear at all hearings, trials or otherwise as the Court may require and to abide by any restrictions set out above.
understand and agree that this promise is effective until the entry of judgment in the District Court from which no appeal is taken or unti! the entry of
judgment in Superior Court. If am released to the custody of another person, agree to be placed in that person's custody, and that person agrees by
1 |

his/her signature to supervise me.

Date Signature Of Defendant Signature Of Person Agreeing To Supervise Defendant

Name Of Person Agreeing To Supervise Defendant (type or print) Address Of Person Agreeing To Supervise Defendant

DEFENDANT RELEASED ON BAIL :

Date Time Signature Of Custodian

CONDITIONS OF RELEASE MODIFICATIONS

The Conditions of Release on the reverse are modified as follows:
Modification Date Signature Of Judicial Official

SUPPLEMENTAL ORDERS FOR COMMITMENT :

The defendant is next Ordered produced in Court as follows:

Date Time Place Purpose Signature Of Judicial Official

DEFENDANT RECEIVED BY DETENTION FACILITY Gusodia

Date Time Signature Oi Custodian

DEFENDANT RELEASED FOR COURT APPEARANCE

Date Time Signature Of Custodian

NOTE TO CUSTODIAN: This form shall accompany the defendant to court for all appearances.
AOC-CR-200, Side Two, Rev. 2/21
© 2021 Administrative Office of the Courts

Court
 STATE OF NORTH CAROLINA DISTRICT COURT DIVISION
MECKLENBURG COUNTY 22 CR 366540
STATE
Magistrate Findings of Fact Form
DIANA COJOCARI
NAME OF DEFENDANT

"Step 1: Do Statutory Limits on Magistrate Discretion Apply?

Review the list below.. If any apply, set the required conditions and stop here.
4 + If they do not apply, continue on to Step 2.
A. Rebuttable Presumptions
Charged with a Capital Offense (NCGS 15A-533(c))
O PRESUMPTION APPLIES AND NO BOND IS SET
it Drug Trafficking (NCGS 15A-533(d))
O There is reasonable cause defendant committed drug trafficking offense
LJAND while on pretrial release
LIJAND was convicted of A-E felony drug trafficking offense within last S years.
[JPRESUMPTION APPLIES AND NO BOND IS SET
Gang Activity (NCGS 15A-533(e))
(J Thereis reasonable cause defendant committed in association with criminal gang

LJAND while on pretrial release

OAND defendant has prior conviction or enhanced sentence for gang offense within last 5 years
O PRESUMPTION APPLIES AND NO BOND IS SET
Iv Firearm (NCGS 15A-533(f))
O There is reasonable cause defendant committed felony or Al offense involving a firearm
O AND while on pretrial release for offense involving a firearm
O OR has prior conviction or release from incarceration within last 5 years for offense involving a firearm
o PRESUMPTION APPLIES AND NO BOND IS SET
B. New Charge of Felony Offense while on Probation (NCGS 15A-534(d2))
[]Defendant poses a danger to others
Secured Bond
O Electronic Monitoring
[]Defendant does NOT pose danger (proceed to next section)
Insufficient information DETAIN PURSUANT TO NCGS 15A-534(d2)(3)

C Domestic Violence Charges (Guided by NCGS 15A-534.1)

O Defendant will be seen by a District Court Judge within 48 hours of arrest; Release Not Authorized
Defendant will not be seen by a District Court Judge within 48 hours of arrest; Release conditions set below, to be
imposed 48 hours after arrest

D. Failure to Appear (Guided by NCGS 15A-534(d1))

O Release conditions were included on Order for Arrest for Failure to Appear and will be imposed
Release conditions were not included on Order for Arrest for Failure to Appear and the following will be imposed:
Secured Bond in the amount of § (at least double the previous amount or $1,000)
L]Alternative Release to Pretrial Services
4 AN DNOA
rage
E. Probation Violation Arrest AND
O Pending Felony Charge
C1 OR Prior Conviction Requiring Registry (Guided by NCGS 15A-1345(b1))
O Defendant Poses a Danger to Others, Release Not Authorized
Defendant Does NOT Pose Danger (proceed to next section)
CZ Insufficient Information, DETAIN PURSUANT TO NCGS 15A-1345(b1)(3)

F Bond or Pretrial Services Termination (Guided by NCGS 15A-534(f))

Set new conditions of pretrial release. Start at Step 1 of this form.

Step.2: Review Information Relevant to Setting Release.Conditions :

Public Safety Assessment Reasons for Revocation Request

O CJ Leads Report
D Other Relevant Information.
v Release Conditions Matrix
Relevant Information Unavailable

Step 3: Set Non-Financial or Unsecured Release Conditions

~ "The judicial officer must impose condition-(1), (2), or (3) in subsection (a) above unless..."
NCG.S. §-154-534(b)). Use the Release Conditions Matrix.as a guide. :

O Written Promise to Appear []Custody of Other Suitable Person

[J Unsecured Bond []custody of Pretrial Services with secured bond in the amount of $

(] Other Appropriate Conditions

Step 4: May Set Secured Only-Bond Under Limited Circumstances

.
:

A.secured only-bond may beset-when the judicial officer determines that supervised, unsecured, or
nonfinancial release '"will-not reasonably assure the appearance of: the defendant as required; will
pose a danger of injury to any person;.or is likely to result in: destruction of evidence, subornation
of perjury, or intimidation of potential witnesses." G.S. § 15A-534(b). Record the findings of fact
that support the secured only release condition. Guided by G.S. § 15A-534(c).~
~
- -

A Secured Only Bond in the Amount of is Necessary Because None of the Above Conditions
are Adequate to:

Ensure court appearance

v Prevent danger of injury to any person

CZ Prevent evidence destruction

O Prevent subornation of perjury
1 Prevent intimidation of witnesses

LJOther Appropriate Conditions

Page 2 of 3 12/2021
 FACTS THAT SUPPORT SECURED RELEASE CONDITIONS:

LD History of Flight/Failure to Appear Defendant's Health/Any Known Communicable

Diseases or Public Health Concerns

CI Record of Convictions
Defendant's History of Substance Abuse or
Gang Involvement

1 Other Pending Charges

Defendant's Financial Resources

Currently on Probation/Parole
0 Employment History

Designation as Priority Offender by Law Enforcement

Length of Residence/Ties to Community
FAMILY IN MOLDOVA
Defendant's Intoxication-Danger if Released
w/out Supervision Nature & Circumstances of Offense

MISSING CHILD

O Defendant's Mental Condition Weight of Evidence Against Defendant

This the 17TH

G. SIMMONS

Magistrate Presiding

Page 3 of 3 12/2021
:
MECKLENBURG COUNTY ARREST PROCESSING CENTER :
ARREST
SHEET
Other Information :

Schoo! Name Schoo! Address

School Phone Type School Phone Number School Phone Extension

Employer Name Employer Address Type Employer Address

Employer Phone Type Employer Phone Number. Employer Phone Extension

VEHICLE INFORMATION : :

Vehicle

Vehicle Make Vehicle Year Vehicle Color Vehicle License Plate Vehicle License State

Vehicle Model Towed? Tow Company Tow Company Address

No

Notes

PROCESS INFORMATION
Process -
Magistrate Order : :

:
Sequence Id Process Type . Complaint Number Original Complaint Number
1394864 Magistrate Order :

Citation Number SHP Code Citation Validation Char. Citation Type

Road Type Business Route Unpaved Highway

Accident License Plate State License Plate Number Vehicle Type

Charges

Charge Code Statute Code Charge Type. Class PTR Excluded

?

3843 14-318,5(B) F I

NIBR eer Charge Description

: : :

v0.1 2 of 6 12/17/2022 5:06:50 PM

 4
CP Xam
VID OyQAA'
MECKLENBURG COUNTY ARREST PROCESSING CENTER ARREST
SHEET
OFFICER INFORMATION
Officer.- Patterson, Gina :

Officer Code Last Name First Name Officer Type Arrest #

CP108 Patterson Gina Arresting 1870776

SUBJECT INFORMATION
Last Name First Name :
Middie Name Suffix
COJOCARI DIANA

Date of Birth Estimated? Age Emancipated? Gender Race

3/37/1985 No 37. =. NO Female WHITE

Ethnicity SSN SSN Source Alien Number Prior ICE Hold

Unknown No

Occupation Height Weight Hair Color

5'6" 145 Brown

Eye Color Driver's License Number Driver's License State

GREEN North Carolina

Driver's License Expiration Date Driver's License Source Driver's License Class
DMV DL/ID CARD --
IDENTIFICATION CARD

Birth City Birth State . Birth Country

Moldova

Military? military Branch Military Discharge Date

No

Gang

Gang Member Gang Name Gang Street Name Person's Rank

CONTACT INFORMATION
Addresses

Addresses

Address Type Street Number Address City State County Zip

Home 18413 VICTORIA BAY DR] CORNELIUS NC 28031

Phone Numbers Emails

Phone Type Phone Phone Extension Email Type Email

Home (704)807-8113

v0.1 1 of 6 12/17/2022 5:06:50 PM

 :

MECKLENBURG COUNTY ARREST PROCESSING CENTER ARREST

:
SHEET
Family
>
: 1

90F Family Offenses;

-
FAILREPOR7 CHILD DISAPPEARANCE-FELONY
Nonviolent

WARRANTS
Currently no information to display
ARREST DETAILS INFORMATION
Arrest Date Offense Start Date Offense Start Time Offense End Date
12/17/2022 10:12AM 11/21/2022 : 10:12AM 12/17/2022

:
:
DWI Related Arrest Domestic Violence Hold. ; : Domestic Violence Arrest Victim Rights
:
No No No i
No

Traffic Related Arrest Finger Prints Requied Domestic Violence Original

No No No 2

Arrest Place Type Arrest location. impaired Cooperative

:
18413 VICTORIA BAY DR.
: :
Other -
Residential : No : No
CORNELIUS, NC 28031
Use of Force Weapon Possession Weapon Type Other Details
: J :
No. : :

DNA Collected DNA Collected By DNA Collection Method Arrest Number

No 1870776

Additional Information : :

: :
OFFICER INFORMATION
Officer Patterson Gina
-

VICTIMMWITNESS INFORMATION
CP108 Patterson Gina Arresting

:
Charge Code Complainant Victim" Witness Subpoeria Required &

3843 Yes No No REQUIRED FOR EACH TRIAL SETTING

Officer WOMACK, NICHOLAS

-

Officer Code Last Name First Name Officer Type

CP252 WOMACK NICHOLAS Transporting

Charge Code Complanant Victim Witness .

Subpoena Required : :

Currently no information to display

v0.1 3 of 6 12/17/2022 5:06:50 PM

MECKLENBURG COUNTY ARREST PROCESSING CENTER ARREST
SHEET.
PID/SID
ee ee

PIDISID.

sID PID Check Digit

POST MAGISTRATEREVIEW
Currently no information to display

DCILSUMMARY

loutc Probation Violation : :

|Warrant
Governor's Warrant

OFA-FTC : :

:
a

Visual x :

Visual Traffic :

NARRATIVE

**
v0.1 4o0f6 12/17/2022 5:06:50 PM
MECKLENBURG COUNTY ARREST. PROCESSING CENTER ARREST
SHEET

| N-
Officer of
Comaws am presenting sworn oral testimony to the Magistrates' Office,
seeking the above charges against

Ve |
Officers Signature Date
nha
MUGSHOT, ..
:
: :

v0.1 6 of 6 12/17/2022 5:06:50 PM

MECKLENBURG COUNTY ARREST PROCESSING CENTER ARREST
SHEET
On Thursday, December 15, 2022 at approximately 1312 hours, Officer responded to Bailey
Middie School, located at 11900 Bailey Road in Cornelius. The complainant, Diana Cojocari,
who resides at 18413 Victoria Bay Drive in Cornelius, reported her juvenile daughter, Madalina
Cojocari, has been missing since approximately 1200 hours on Tuesday, November22,2022.
-

On Monday, December 12, 2022, at approximately 1400 hours, Bailey Middle Schoo! Resource
Officer J. Nobles attempted a home visit with 6th grade school counselor Mrs. D. Lampkin in
:

reference to Madalina Cojocari. Mrs. Lampkin stated Madalina Cojocari has not been to
school since Monday, November21, 2022. There was no answer at the door, and a truancy
packet was left by Mrs. Lampkin.

On Wednesday, December 14, Mrs. Lampkin adviséd Madalina Cojocaris mother, Diana
Cojocari, called her requesting a meeting in reference to Madalina. Mrs. Lampkin advised
Diana Cojocari siated she would. oring Maaalina io school on Thursday and-meetwith Mrs.
Lampkin in reference to the truancy:

On Thursday, December 15,.2022, Diana Cojocari arrived at the school without Madalina and
met withMrs.Lampkin. Mrs. Lampkin requested Officer Nobels step into the meeting. When
Officer Nobles-arrived, Mrs. Lampkin and Diana advised me that Madalina has been missing
since Wednesday, November 23, 2022, at approximately 2200 hours

Officer Nobles spoke to Diana Cojocari who advised she last saw Madalina on Tuesday,
November 22,.2022 at 1200 hours. She stated that Madalina went into her room that night to
go to bed. Diana stated her and her husband, Christopher Palmiter, argued that night and the
next morning he drove to his family's house in Michigan to recover some items. Diana Cojocari
stated she went to check on Madalina around 1130 hours on the 24th and noticed Madalina
was not in her room. Diana Cojocari stated she waited until Saturday, November26th at 1900
hours, when Christopher Palmiter returned home before asking if he knew where Madalina
was. Christopher stated he didnot and asked the same question in return. asked Diana why
|

she did not report Madalina missing until now. Diana stated she was worried it might start a
conflict" between her and Christopher. Officer Nobles requested she contact Christopher and
have him come to the school Officer Nobles then contacted Det. G. Patterson and Det. B
Nichols for assistance

Det. Patterson, questioned Ms. Diana Cojocari regarding her missing daughter. She
explained that she believed her husband put her family in danger but did not know what
happened to Madalina. She stated that she contacted her family in Mondolva who advised
she centact the police and stil! hasitated to call.

Diana stated Madalina did not have a phone. Madalinas backpack and some clothes were
missing from the residence. Diana stated Madalina did not have any friends she would stay
with, and they have no family around due to Diana being from Moldova

Det. Nichols and went to 18413 Victoria Bay Drive in Cornelius, to search Madalinas room
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Ms. Cojocari and Mr. Palmiter were adamant that they did not know where Madalina could be
While in the residence notice an area blocked with plywood off the kitchen. Det. Nichols
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asked about the area and Mr. Palmiter stated that they had planned to make a separate
apartment. Due to the circumstances surrounding the absence of Madalina Cojocari and the 3
week delayed reporting Madalina missing believe there is probable cause for probable cause
|

for an arrest

v0.1 5 of 6 12/17/2022 5:06:50 PM

 File No. Law Enforcement Case No. LID No, SID No. FBI No.
221215091
22CR366540-590
CORNELIUS POLICE DEPARTMENT
MAGISTRATE'S ORDER
THE STATE OF NORTH CAROLINA VS.
Name And Address Of Defendant
Diana * Cojocari STATE OF NORTH CAROLINA In The General Court Of Justice
18413 Victoria Bay Dr District Court Division
MECKLENBURG
County
Comelius NC 28031
MECKLENBURG COUNTY OFFENSE(S) (see AOC-CR-116 Continuation for charging text)
a
Count Offense in Violation Offense
Offense OfG.s.
; No. 5 Code
Race Sex Date Of Birth
F 3/31/1985
Age
37 FAIL REPORT CHILD DISAPPEAR-F !4-31858) 3843
Social Security No. Drivers License No. & State *

Name Of Defendant's Employer

Date Of Offense
11/21/2022 a
Fingerprinting Per Fingerprint Plan;,
Date Of Arrest & Check Digit No. (as shown on fingerprint card) 'x
42/17/2022 NO PRNT LEA
Arresting Officer (name, address or department)
Gina Patterson i
CORNELIUS POLICE DEPARTMENT'
21440 Catawba Ave
CORNELIUS NC 28031
MECKLENBURG
Witness information
:

J, the undersigned, find that the defendant named above has been arrested without a warrant and the defendant's detention is justified because there is probable cause to
believe that on or about the date of offense shown and in the county named above the defendant.named above unlavffully, willfully, and fetoniously did commit the offense(s)
set forth above and on the attached AOC-CR-146 Continuation(s), which is (are) incorporated by reference. :

This act(s) was in violation of the law referred toin this Magistrate's Order. This Magistrate's Order is issued upon information furnished under oath by the arresting
officer(s) shown. A copy of this Order has been delivered to the defendant.
Date tssued Name Of Issuing Official A Signature Clerk Of Superior Court
12/17/2022, G. Simmons :
istrict Court Judge Superior Court Judge
Location Of Court Court Date Court Time
Courtroom 1150-Mecklenburg County Courthouse 12/20/2022
:
09:00
WAIVER OF PROBABLE CAUSE HEARING :

The undersigned defendant, with the consent of his/her attorney, waives the right to a probable cause hearing :

Date Waived Signature Of Defendant Name Of Attorey Signature Of Attorney

1

(Over)
AOC-CR-116, Rev. 2/21, © 2021 Administrative Office 'of the Courts VRA Case
Original
 File No
STATE VERSUS MECKLENBURG
County 22CR366540-590
Name Of Defendant
Diana * Cojocari
Date Of Issuance Of Magistrate's Order
NOTE: Use this page to Set forth the charging text for each offense listed on the AOC-CR-116. G.S. 15A-924(a)(5).
12/17/2022

:
:
: OFFENSES continued) :
:
:
: :

Count 1. Offense: -
FAIL REPORT CHILD DISAPPEAR F
Charging Text For This Count
shown and in the county named above the defendant unlawfully, willfully, and feloniously did FAIL TO REPORT THE DISAPPEARANCE OF M.C.
On or about the date of offense
CHILD LESS THAN SIXTEEN (16) YEARS OF AGE, WHEN THE DEFENDANT DID NOT KNOW THE LOCATION OF THE CHILD AND HAD NO CONTACT WITH
A

THE CHILD FOR A PERIOD IN EXCESS OF TWENTY-FOUR (24) HOURS; TO WIT, THE DEFENDANT HAS NOT HAD CONTACT WITH THE MINOR CHILD SINCE
11/22/2022.

Count 2. Offense:
Charging Text For This Count

AOC-CR-116 Continuation, Rev. 2/21

© 2021 Administrative Office of the Courts Continuation Page of Continuation Pages
Original
 File No
STATE VERSUS MECKLENBURG
County 22CR366540-590
Name Of Defendant
Diana * Cojocari
Date Of Issuance Of Magistrate's Order
NOTE: Use this page to set forth the charging text for each offense listed on the AOC-CR-116. G.S. 15A-924(a){5).
12/17/2022
:
:
OFFENSES (continued) : :
: :
:

:
: :
:

Count3. Offense:
Charging Text For This Count

Count 4. Offense:
Charging Text For This Count

AOC-CR-116 Continuation, Rev. 2/21

© 2021 Administrative Office of the Courts Continuation Page of Continuation Pages
Original
 File No
STATE VERSUS MECKLENBURG
County 22CR366540-590
Name Of Defendant
Diana * Cojocari
Date Of Issuance Of Magistrate's Order
NOTE: Use this page to set forth the charging text for each offense listed on the AOC-CR-116. G.S. 15A-924/0a)(5).
12/17/2022
: :
:
OFFENSES (continued) : : : :

Count 5. Offense:
Charging Text For This Count

Count 6. Offense:
Charging Text For This Count

AOC-CR-116 Continuation, Rev. 2/21

© 2021 Administrative Office of the Courts Continuation Page of Continuation Pages
Original
 File No.
STATE VERSUS MECKLENBURG
County 22CR366540-590
Name Of Defendant
Diana * Cojocari
Date Of Issuance Of Magistrate's Order
NOTE: Use this page to set forth the charging text for each offense listed on the AOC-CR-116. G.S. 15A-924(a)(5).
12/17/2022
: : ::
:
OFFENSES (continued) : : :
:
::
:
:
:
: :
:
:
:

Count 7. Offense:
Charging Text For This Count

Count 8. Offense:
Charging Text For This Count

AOC-CR-116 Continuation, Rev. 2/24

© 2021 Administrative Office of the Courts Continuation Page of Continuation Pages
Original :
 File No
STATE VERSUS MECKLENBURG
County 22CR366540-590
Name Of Defendant
Diana * Cojocari
Date Of issuance Of Magistrate's Order
NOTE: Use this page to set forth the charging text for each offense listed on the AOC-CR-116. G.S. 15A-924(a)(5).
12/17/2022
OFFENSES (continued)
:
: : :

Count9. Offense:
Charging Text For This Count

Count 10. Offense:

Charging Text For This Count

AOC-CR-116 Continuation, Rev. 2/21

© 2021 Administrative Office of the Courts Continuation Page of Continuation Pages
Original
 File No.
STATE VERSUS MECKLENBURG County 22CR366540-590
Name Of Defendant NOTE: Use this page to enterjudgment on a Magistrate's Order. Use this Judgment page only ifimposing a single, consolidated judgment
:

Diana * Cojocari for all offenses of conviction charged under this file number. Do not use this Judgment page to impose sentence: (i) ifimposing separate
Date Of issuance Of Magistrate's Order judgments for separate offenses of conviction charged under this file number; (i) to impose supervised probation; or (ii) for DWI sentences
under G.S. 20-179. Fior DWI, use AOC-CR-342 (active) or AOC-CR- at 0 (probation). For structured sentencing offenses, uuse AAOC-CR-602
12/17/2022 {active} or AOC-CR-604 (probation).
:
JUDGMENT : : : : : :

District Attorney Def. Waived Attomey Appointed PRIOR CONVICTIONS:

Def. Denied Appointed Counsel Retained NoJLevet: ¢(0) _ (1-4) uni (5+)

OFFENSES: The following offenses, which are set forth by Count No. in the Magistrate's Order issued in this case on the date noted above for the defendant named above, are the
subject of this Judgment:

Count1 PLEA: [J guitty []not guilty [no contest VERDICT: [_] guilty [] not guilty mci. (JA1 [1 Cle

Count2 PLEA: []guilty [not guilty Ono contest VERDICT: [j guilty [_] not guilty M.CL.:

Count3 PLEA: [guilty []not guilty Ono contest VERDICT: guilty [] notguilty m.ct.: [Jat £1
Count4 PLEA: [_]guilty []not guilty [_]no contest VERDICT: [] guilty not guilty M.CL.: [Jai
Count5 PLEA: [guilty Cnet guilty Ono contest VERDICT: guilty [] not guilty m.cL.: [Jat [Ji [te
Count6 PLEA: guilty []not guilty Ono contest VERDICT: [] guilty [] not guilty :

M.cL.: [Jai [1 [te

Count7 PLEA: []guilty Cnet guilty Ono contest VERDICT: [] guilty [] not guilty mci [Jar: [1 42 £3
Count8 PLEA: []guilty [not guilty [}no contest VERDICT: guilty [] not guilty m.cL.: (Jat [1 (Jz CIs

Count9 PLEA: []guilty [Jnot guilty Ono contest VERDICT: []guilty [] not guilty mcL.: [Jai £1 [Jz
Count10 PLEA: guilty []not guilty Ono contest VERDICT: [ guilty []not guilty M.CL.:

(Over)

AOC-CR-116 Judgment, Rev. 2/21

© 2021 Administrative Office of the Courts
Original
 File No.
STATE VERSUS MECKLENBURG 22CR366540-590
County
Name Of Defendant
*NOTE: .Use this Judgment page only if imposing a single, consolidated judgment for all offenses of conviction charged under this file number. Do not use this
Diana * Cojocari Judgment page to impose sentence: (i) fi imposing separatejudgments for separate offenses of conviction charged under this tile number, (ii) to impose
supervised probation; or (iii) for DWI sentences under G.S. 20-179. For DWI, use AOC-CR-342 (active) AOC-CR-310 (probation). For structured sentencing
1
offenses, use AOC-CR-602 (active) orAOC-CR-604 (probation).

JUDGMENT (continued : :

JUDGMENT: The defendant appeared in open court and freely, voluntarily and understandingly entered the above plea(s) on Side One. On the verdict(s) from Side One, it is ORDERED that all offenses of
conviction, if more than one, be consolidated forjudgment.with Count No. (list count of lead offense) and that the defendant:
Amount Of Fine/Penailty Costs
pay the following fine/penalty and costs:
$ $
be imprisoned for a term of days in custody of the Pretrial credit days served.
Work release Lis
recommended. Jis not recommended. (NOTE: To order work release, use form AOC-CR-602 to impose judgment.)
The Court finds that a longer shorter period of probation than that which is specified in G.S. 15A-1343.2(d) is necessary.
C] Execution of the sentence is suspended and the defendant i is placed on unsupervised probation* for months, subject to the following conditions:
1. commit no criminal offense in anyjun 2. possess no firearm, explosive or other deadly weapon listed in G.S 14-269
3. remain gainfully and suitably employed, or faithfully pursue a course of study or of vocational training that will equip the defendant for suitable employment and abide by all rules of the institution.
4. satisfy child support and family obligations, as required by the Court. 5. Submit to the taking of digitized photographs, including photographs of the defendant's face, scars, marks, and tattoos,
to be included in the defendant's records. 6. pay to the Clerk the costs of court and any additional sums shown below.
Costs Fine Restitution** Attomey's Fee Community Service Fee Other Total Amount Due
$ $ $ $ $ $
**Name(s), address(es), and amount(s) for aggrieved party(ies) to receive restitution: (NOTE TO CLERK: Record SSN or Tax ID No. of aggrieved party(ies) on AOC-CR-382, "Certification Of Identity (Victims' Restitution)/
Certification Of Identity (Witness Attendance).")

7. complete hours of community service during the first days of probation, as directed by the judicial services coordinator, and pay the fee prescribed by G.S. 143B-708 within days.
[] 8. not be found in or on the premises of the complainant or
9. not assault, communicate with or be in the of the complainant or :
presence
a DNA sample pursuant to G.S. 15A-266.4. (AOC-CR-319
]10. provide required)
1 Other:

The Court finds just cause to waive costs as ordered on attached []AOC-CR-415. []AOC-CR-618. [_] Other:
Itis ORDERED that this: Judgment is continued upon.payment of costs.
case be consolidated for judgment with
sentence is to run at the expiration of the sentence in
5 COMMITMENT: Itis ORDERED that the Clerk deliver two certified copies of this Judgment and Commitment to the sheriff and that the sheriff cause the defendant to be retained in custody to
serve the sentence imposed or until the defendant shall have complied with the conditions of release pending appeal.
PROBABLE CAUSE: []
Probable cause is found as to all Counts except and the defendant is bound over to Superior Court for action by the grand jury.
of this Magistrate's Order and the Count(s) is dismissed.
oNo probable cause is found as to Count(s)
Date Name Of District Court Judge Or Magistrate (type or print) Signature Of District Court Judge Or Magistrate

c
> APPEAL ENTRIES
The defendant, in open court, gives notice of appeal to the District [] Superior Court.
The current pretrial release order is modified as follows:
Date Name Of District Court Judge Or Magistrate (type or print) Signature Of District Court Judge Or Magistrate
;

CERTIFICATION ;

certi fy that this Judgment is a true and complete copy of the original which is Date Date Delivered To Sheriff Dep. csc []Asst. CSC
on file in this case.
C Clerk Of Superior Court

AOC-CR-116 Judgment, Side Two, Rev. 2/21, © 2021 'Administrative Office of the Courts
Original